AIRTIME REWARDS LIMITED

Company number 08731821

Date	Type	Description	View / Download
27 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(6 pages)
27 Oct 2018	PSC04	Change of details for Mr Joshua Spear Graham as a person with significant control on 6 April 2016	(2 pages)
27 Oct 2018	CH01	Director's details changed for Mr Joshua Spear Graham on 27 October 2018	(2 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 458.730 ANNOTATION Clarification SH01 incorrectly accepted on 10181129 - gpp consulting LIMITED.	(6 pages)
14 May 2018	AD01	Registered office address changed from Cotton House Queen Street Manchester M2 5HS England to 1st Floor, Eagle Buildings 62-68 Cross St Manchester M2 4JQ on 14 May 2018	(1 page)
25 Apr 2018	SH08	Change of share class name or designation	(2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
06 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 14/10/2017	(8 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 October 2017 GBP 358.003	(3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 October 2017	(11 pages) Download iXBRL
27 Oct 2017	CS01	14/10/17 Statement of Capital gbp 358.003 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/04/2018	(6 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(10 pages) Download iXBRL
02 May 2017	AD01	Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA to Cotton House Queen Street Manchester M2 5HS on 2 May 2017	(1 page)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 340.00	(4 pages)
18 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(8 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
17 Oct 2016	CH01	Director's details changed for Mr Adam Stuart Ward on 10 October 2016	(2 pages)
19 Jul 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 October 2015	(1 page)
13 Feb 2016	SH02	Sub-division of shares on 20 January 2016	(5 pages)
11 Feb 2016	SH08	Change of share class name or designation	(2 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 325	(3 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 300	(3 pages)
26 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(4 pages)
23 Oct 2015	CH03	Secretary's details changed for Mr Adam Ward on 13 October 2015	(1 page)
22 Oct 2015	CH01	Director's details changed for Mr Adam Stuart Ward on 13 October 2015	(2 pages)

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